Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Aug 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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23 May 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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19 Jul 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 April 2022
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25 May 2022 |
AD01 |
Registered office address changed from C/O Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby Leicester LE19 4SA to Poppleton & Appleby, the Silverworks 67-71 Northwood Street Jewellery Quarter Birmingham on 25 May 2022
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11 Jun 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 April 2021
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17 Feb 2021 |
AD01 |
Registered office address changed from 109 Swan Street Sileby Loughborough Leicestershire LE12 7NN to C/O Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby Leicester LE19 4SA on 17 February 2021
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04 May 2020 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-04-03
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27 Apr 2020 |
600 |
Appointment of a voluntary liquidator
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27 Apr 2020 |
LIQ01 |
Declaration of solvency
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23 Apr 2020 |
AD01 |
Registered office address changed from 15-17 Church Street Stourbridge West Midlands DY8 1LU United Kingdom to 109 Swan Street Sileby Loughborough Leicestershire LE12 7NN on 23 April 2020
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13 Jan 2020 |
CS01 |
Confirmation statement made on 11 January 2020 with updates
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30 Oct 2019 |
MR04 |
Satisfaction of charge 099436660002 in full
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30 Oct 2019 |
MR04 |
Satisfaction of charge 099436660001 in full
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30 Oct 2019 |
MR04 |
Satisfaction of charge 099436660003 in full
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11 Jan 2019 |
CS01 |
Confirmation statement made on 11 January 2019 with updates
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23 Nov 2018 |
AA |
Total exemption full accounts made up to 31 July 2018
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18 Sep 2018 |
AA01 |
Previous accounting period extended from 31 January 2018 to 31 July 2018
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25 Apr 2018 |
PSC04 |
Change of details for Mr. Edmund Anthony James Marsh as a person with significant control on 4 April 2018
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25 Apr 2018 |
CH01 |
Director's details changed for Mr. Edmund Anthony James Marsh on 4 April 2018
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11 Jan 2018 |
CS01 |
Confirmation statement made on 11 January 2018 with updates
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30 Nov 2017 |
CH01 |
Director's details changed for Mr. Edmund Anthony Marsh on 22 November 2017
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22 Nov 2017 |
PSC04 |
Change of details for Mr. Edmund Anthony Marsh as a person with significant control on 22 November 2017
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13 Oct 2017 |
PSC04 |
Change of details for Mr. Thomas Mees as a person with significant control on 13 October 2017
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13 Oct 2017 |
CH01 |
Director's details changed for Mr. Thomas Mees on 13 October 2017
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25 Aug 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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